The bankrupt pool guy and a year of living rent free – Stuff
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ED Raids Richa Industries Promoters in ₹236-Crore Bank Fraud; Assets, Luxury Cars and Digital Evidence Seized
Gurugram | The Directorate of Enforcement (ED), Gurugram Zonal Office, has conducted extensive search operations on December 3 and 4, 2025, across Gurugram and Faridabad, targeting Richa Industries Limited (RIL), its promoters Sandeep Gupta, Manish Gupta, Sushil Gupta, and their associated group entities. The raids, conducted under the Prevention of Money Laundering Act (PMLA), 2002,…